AML & Financial Crime AVP - Impact Leader (Hybrid)

SMBC Group; Brussel; Hybrid; EUR 57.000 - 87.000; Vollzeit

Benefits dieser Stelle

Hybrid working

Private medical insurance

Life and invalidity insurance

Learning and development opportunities

Competitive paid leave days

Remuneration package including pension

Zusammenfassung

SMBC Group in Brussels is seeking a motivated AML & Financial Crime professional to join the Compliance Financial Crime team. You will support safeguarding the organization against financial crime and sanctions risks, engaging with Front Office and Financial Crime groups to drive system development and process improvements for meaningful impact.

You will partner with stakeholders, contribute to regulatory change projects, and develop training material for AML/CTF topics while ensuring proper

Qualifikationen

• Good knowledge of financial markets and banking activities (essential).
• Strong understanding of financial crime, sanctions, and AML regulatory frameworks.
• CDD experience in a financial institution is beneficial.
• Excellent communication skills across all levels of the organisation.
• Able to manage competing priorities and work under pressure.

Aufgaben

• Provide advice and instructions to Front Office and Control & Support on financial crime matters.
• Act as SME and primary contact for assigned financial crime compliance matters.
• Assess impact of new regulation on compliance processes and support regulatory change projects.
• Investigate breaches of rules and assist in reporting and remediation.
• Manage Financial Crime Compliance tasks and report progress to the Deputy MLRO.

Kenntnisse

Financial markets

Financial crime

CDD experience

Communication skills

Analytical thinking

Prioritization

Attention to detail

Team player

Self-motivation

Jobbeschreibung

SMBC Group in Brussels is seeking a motivated AML & Financial Crime professional to join the Compliance Financial Crime team. You will support safeguarding the organization against financial crime and sanctions risks, engaging with Front Office and Financial Crime groups to drive system development and process improvements for meaningful impact.

You will partner with stakeholders, contribute to regulatory change projects, and develop training material for AML/CTF topics while ensuring proper